BLAIR CONSULAR SERVICES LIMITED

Active London

Other business support service activities n.e.c.

43 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Other business support service activities n.e.c.
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BLAIR CONSULAR SERVICES LIMITED

Other business support service activities n.e.c.

Founded 7 Apr 1971 Active London, England 43 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Other business support service activities n.e.c.

Previous Company Names

BLAIR CONSULAR AND TRANSPORT SERVICES LIMITED 7 Apr 1971 — 31 Dec 1976
Accounts Submitted 26 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Sept 2025 Next due 21 Sept 2026 5 months remaining
Net assets £4M £1M 2024 year on year
Total assets £7M £3M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 11
3 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Building 2, Moretown, Floor 5 4 Thomas More St London E1W 1YW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLAIR CONSULAR SERVICES LIMITED (01007177), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 7 Apr 1971. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£492.00k

Increased by £369.00k (+300%)

Net Assets

£3.66M

Increased by £1.08M (+42%)

Total Liabilities

£3.67M

Increased by £2.20M (+150%)

Turnover

N/A

Employees

43

Decreased by 5 (-10%)

Debt Ratio

50%

Increased by 14 (+39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cibt Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Douglas Malcolm Blair

British

Active
Notified 13 Sept 2016
Residence England
DOB January 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Cibt Uk Limited

United Kingdom

Active
Notified 10 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lorna Scott

Ceased 10 Dec 2021

Ceased

Barry Anthony Newnham

Ceased 13 Oct 2016

Ceased

Group Structure

Group Structure

CIBT UK LIMITED united kingdom
BLAIR CONSULAR SERVICES LIMITED Current Company

Charges

Charges

3 outstanding 8 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
2a Commercial Road, Staines-Upon-Thames (TW18 2QL) SPELTHORNE
Leasehold-6 Aug 2020
Second Floor Office, 5-7 Station Approach, Ashford (TW15 2QN) SPELTHORNE
Leasehold-10 Dec 2008
2a Commercial Road, Staines-Upon-Thames (TW18 2QL)
Leasehold
Added 6 Aug 2020
District SPELTHORNE
Second Floor Office, 5-7 Station Approach, Ashford (TW15 2QN)
Leasehold
Added 10 Dec 2008
District SPELTHORNE

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026AccountsAnnual accounts made up to 2024-12-31
10 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
10 Jan 2026AccountsAnnual accounts filed
10 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
18 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

10 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 Jan 2026 Accounts

Annual accounts filed

10 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

18 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 26 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 10 Jan 2026

Annual accounts filed

3 months ago on 10 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 10 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 18 Nov 2025